Halifax
Association
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | "Halifax" |
| Registration number, date | 40008312405, 21.12.2021 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 21.12.2021 |
| Legal address | Jāņa Asara iela 3 – 11, Jelgava, LV-3001 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Goals | Pārstāvēt un aizstāvēt biedrības biedru tiesiskās intereses sekojošā jomā - nozarē pēc klasifikācijas koda: 65.1 Apdrošināšana 65.11 Dzīvības apdrošināšana 65.12 Apdrošināšana izņemot dzīvības apdrošināšanu 66 Finanšu pakalpojumu un apdrošināšanas darbības papildinošas darbības 66.22 Apdrošināšanas aģentu un brokeru darbība. Biedrības un nodibinājumi, kas darbojas ar mērķi veicināt apdrošināšanas nozarē strādājošo tiesisko aizsardzību pret negodprātīgiem klientiem, tai skaitā, tiesisku līgumu noslēgšana starp Apdrošināšanas aģentu, brokeri un klientu, to izpildes nodrošināšana. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2021 | Latvia | Latvia |
|
Control type: as a society member |
|||
| Natural person | From 21.12.2021 | Latvia | Latvia |
|
Control type: as a society member |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 139.54 KB | 14.12.2021 | 23.11.2021 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.14 KB | 21.12.2021 | 21.12.2021 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register